| Entity Name: | MDJ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MDJ INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000040589 |
| FEI/EIN Number |
202741301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9518 SW 92nd Street, Miami, FL, 33176, US |
| Mail Address: | 9518 SW 92nd Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPINO JAMES | Managing Member | 9518 SW 92nd Street, Miami, FL, 33176 |
| LUPINO DIANE | Manager | 6518 SW 92nd Street, Miami, FL, 33176 |
| LUPINO JAMES E | Agent | 90130 OLD HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 9518 SW 92nd Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 9518 SW 92nd Street, Miami, FL 33176 | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-01-06 |
| REINSTATEMENT | 2011-09-30 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
